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PRESS RELEASE

Illegal Alien and Mexican National Convicted of Possession with Intent to Distribute Kilograms of Meth

BRUNSWICK, GA: A jury convicted a Mexican national illegally living in Hazlehurst, Georgia at trial for receiving a package from Jalisco, Mexico containing over two kilograms of 100% pure methamphetamine. Ismael Delgado-Celis, 37, of Mexico, was convicted of Possession and Attempt to Possess with Intent to Distribute 500 grams or...
PRESS RELEASE

San Antonio Man Sentenced to Over 11 Years in Federal Prison for Smuggling Meth and Fentanyl from Mexico

SAN ANTONIO – A San Antonio man who had resided in Coahuila, Mexico was sentenced in a federal court Thursday to 135 months in prison for smuggling more than 10 kgs of fentanyl and nearly 35 kgs of methamphetamine into the United States. According to court documents, Ruben Martinez Martinez...
PRESS RELEASE

Convicted Drug Trafficker is Sentenced to Prison

ASHEVILLE, N.C. – Kelly Woodrow Ross, 64, of Waynesville, N.C., was sentenced today to 46 months in prison followed by three years of supervised release for trafficking methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, in November 2023...
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...
PRESS RELEASE

DEA Agent Involved in Shooting

DEA was involved in a shooting last night during a drug-related investigation as noted by the Calhoun Police Department. We can confirm our agents, and the officers involved were uninjured. We take violence against our agents and partners extremely seriously. The matter is under investigation, and therefore we will not...
PRESS RELEASE

Honduran and Guatemalan Nationals Sentenced for Distributing Methamphetamine

LAREDO, Texas – Two people from Central America have been sentenced for drug trafficking in the United States, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Sanmy Elieser Gonzalez, 35, Honduras, and Iris Graciela Hernandez-Castaneda, 34...
PRESS RELEASE

York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. Evidence presented to the court showed that in August 2022, Hope...
PRESS RELEASE

Mexican National Indicted for Trafficking Cocaine and Heroin into the U.S.

Laredo- A 36-year-old resident of Guadalupe, Nuevo Leon, Mexico, has been charged with trafficking more than 12 kilograms of cocaine and nearly five kilograms of heroin and conspiracy to do so, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney...
PRESS RELEASE

Complaint Filed Against Houston Pharmacy and its Owners for Violations of the Controlled Substances Act

HOUSTON – A civil complaint has been filed seeking monetary penalties against a local pharmacy and its owners following an investigation revealing numerous fraudulent controlled substance prescriptions, announced Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. The complaint seeks civil monetary...
PRESS RELEASE

Wilson Man Sentenced to 10 Years on Fentanyl and Firearm Charges

NEW BERN, N.C. – A Wilson man was sentenced Wednesday to 10 years in prison for charges related to the sale of narcotics and possession of a firearm by convicted felon. Navon Shemar Freeman, 24, pled guilty on November 11, 2024, to conspiracy to distribute and possess with the intent...

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